MAAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMAAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06765625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAAM LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MAAM LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MAAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 27, 2018

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 27, 2017

    14 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2016

    16 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2015

    19 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2014

    14 pages4.68

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Randhir Singh as a director

    1 pagesTM01

    Registered office address changed from * One Vine Street London W1J 0AH United Kingdom* on Feb 07, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    18 pages600

    Termination of appointment of John Owen as a director

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Jun 30, 2011

    14 pagesAA

    Termination of appointment of Angus Woolhouse as a director

    1 pagesTM01

    Annual return made up to Dec 04, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2012

    Statement of capital on Jan 20, 2012

    • Capital: GBP 1
    SH01

    Secretary's details changed for Matrix Registrars Limited on Jan 01, 2011

    2 pagesCH04

    Director's details changed for Mr David John George Royds on Jan 01, 2011

    2 pagesCH01

    Appointment of Randhir Singh as a director

    2 pagesAP01

    Termination of appointment of Christopher Merry as a director

    1 pagesTM01

    Termination of appointment of Charles Good as a director

    1 pagesTM01

    Appointment of Angus Sutherland Hamish Woolhouse as a director

    2 pagesAP01

    Annual return made up to Dec 04, 2010 with full list of shareholders

    7 pagesAR01

    Who are the officers of MAAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATRIX REGISTRARS LIMITED
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Secretary
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5020115
    130835500002
    ROYDS, David John George
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    United KingdomBritish141447410003
    GOOD, Charles Anthony
    21 Victoria Grove
    W8 5RW London
    Director
    21 Victoria Grove
    W8 5RW London
    EnglandBritish6848410005
    MERRY, Christopher James
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    EnglandBritish95992640001
    OWEN, John Richard
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    EnglandBritish60203540002
    SINGH, Randhir
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    Director
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    United KingdomBritish141658340001
    WOOLHOUSE, Angus Sutherland Hamish
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    EnglandBritish71121430003

    Does MAAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2013Commencement of winding up
    Mar 18, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0